Director of Financial Crime Compliance - Standard Chartered
Hong Kong SARFinance
About the role
FinEx AI summary
The Director of FC Assurance reports to the Head of Financial Crime Assurance and delivers risk-based, data-enabled assurance reviews within the financial crime remit. The role supports strategy across all three Lines of Defence, assessing risk management effectiveness and controls.
Core skills
Financial Crime ComplianceAssuranceRisk ManagementRegulatory ComplianceSecond Line DefenceInternal Controls
Similar roles
More live opportunities matched by discipline and skills.